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NATIONWIDE RETAIL SYSTEMS LIMITED - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
Company Information
- Company registration number
- 01535095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Southbank Central
- 30 Stamford Street
- London
- SE1 9LQ
- England Southbank Central, 30 Stamford Street, London, SE1 9LQ, England UK
Management
- Managing Directors
- ROWLAND, Phillip David
- STORY, Wayne Andrew
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-15
- Age Of Company 1980-12-15 43 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- Civica Uk Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SECURE CASH REGISTERS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2022-11-09
- Last Date: 2021-10-26
✓
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NATIONWIDE RETAIL SYSTEMS LIMITED Company Description
- NATIONWIDE RETAIL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01535095. Its current trading status is "live". It was registered 1980-12-15. It was previously called SECURE CASH REGISTERS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-26.It can be contacted at Southbank Central .
Get NATIONWIDE RETAIL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nationwide Retail Systems Limited - Southbank Central, 30 Stamford Street, London, SE1 9LQ, United Kingdom
- 1980-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NATIONWIDE RETAIL SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01535095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01535095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01535095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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gazette-notice-compulsory (2022-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2022-01-12) - DISS40
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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accounts-with-accounts-type-full (2021-04-13) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-24) - AD01
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change-account-reference-date-company-current-shortened (2018-05-24) - AA01
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appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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notification-of-a-person-with-significant-control (2018-06-14) - PSC02
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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auditors-resignation-company (2018-11-01) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-06-09) - AA
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accounts-amended-with-accounts-type-full (2017-02-07) - AAMD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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capital-allotment-shares (2016-12-07) - SH01
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confirmation-statement-with-updates (2016-11-02) - CS01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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mortgage-satisfy-charge-full (2014-05-10) - MR04
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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keyboard_arrow_right 2011
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resolution (2011-03-16) - RESOLUTIONS
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termination-director-company-with-name (2011-03-16) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-06-02) - AA
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capital-return-purchase-own-shares (2011-03-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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capital-cancellation-shares (2011-03-16) - SH06
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-04-14) - AA
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change-person-director-company-with-change-date (2010-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-26) - AR01
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keyboard_arrow_right 2008
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legacy (2008-10-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-10-26) - 363a
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legacy (2005-10-26) - 190
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legacy (2005-10-26) - 353
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legacy (2005-06-08) - 190a
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legacy (2005-06-02) - 288b
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legacy (2005-06-08) - 353a
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legacy (2005-06-08) - 325a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-10-21) - AA
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legacy (2004-11-23) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-small (2003-07-23) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-07) - 363s
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accounts-with-accounts-type-small (2002-10-15) - AA
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legacy (2002-10-14) - 288b
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legacy (2002-06-07) - 288a
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legacy (2002-05-21) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-14) - AA
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legacy (2001-10-24) - 288a
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legacy (2001-11-01) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-11-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-12-14) - 363s
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accounts-with-accounts-type-small (1999-08-04) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-24) - AA
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resolution (1998-02-25) - RESOLUTIONS
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legacy (1998-03-09) - 169
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legacy (1998-11-10) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-05) - 288b
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memorandum-articles (1997-11-26) - MEM/ARTS
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resolution (1997-11-26) - RESOLUTIONS
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legacy (1997-11-19) - 363s
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accounts-with-accounts-type-small (1997-06-09) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-14) - 363s
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accounts-with-accounts-type-small (1996-11-01) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-18) - AA
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legacy (1995-06-06) - 395
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legacy (1995-10-05) - 287
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legacy (1995-11-01) - 363s
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legacy (1995-07-10) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-02) - 363s
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accounts-with-accounts-type-small (1994-07-08) - AA
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legacy (1994-06-28) - 395
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keyboard_arrow_right 1993
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legacy (1993-11-03) - 363s
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accounts-with-accounts-type-small (1993-10-01) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363a
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accounts-with-accounts-type-small-group (1992-01-28) - AA
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certificate-change-of-name-company (1992-10-14) - CERTNM
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accounts-with-accounts-type-full (1992-10-19) - AA
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legacy (1992-11-04) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-29) - 288
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legacy (1991-01-22) - 363
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accounts-with-accounts-type-small-group (1991-01-22) - AA
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legacy (1991-01-22) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-small-group (1990-03-07) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-17) - 288
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accounts-with-accounts-type-small-group (1989-02-07) - AA
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legacy (1989-02-07) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small-group (1987-11-09) - AA
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legacy (1987-10-08) - 363
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legacy (1987-03-17) - 395
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legacy (1987-02-23) - 395
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accounts-with-accounts-type-small (1987-01-28) - AA
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legacy (1987-01-09) - 363
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keyboard_arrow_right 1986
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legacy (1986-12-08) - 403a
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legacy (1986-11-20) - 403a
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legacy (1986-10-15) - 288
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legacy (1986-10-14) - 288
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keyboard_arrow_right 1980
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incorporation-company (1980-12-15) - NEWINC
